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Asphaltex Roading Limited

Type: NZ Limited Company (Ltd)
9429040392240
NZBN
105718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
First Floor
Vtr House
24 Manukau Road, Epsom, Auckland New Zealand
Physical & service address used since 17 Dec 1999
First Floor, Vtr House
24 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 10 Dec 2002
Po Box 58587
Botany
Auckland 2163
New Zealand
Postal address used since 21 Aug 2019

Asphaltex Roading Limited was started on 30 May 1979 and issued a number of 9429040392240. The registered LTD company has been managed by 2 directors: Robert David Jarvis - an active director whose contract began on 20 Jun 2023,
David John Jarvis - an inactive director whose contract began on 08 Sep 1987 and was terminated on 02 Aug 2023.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: Po Box 58587, Botany, Auckland, 2163 (category: postal, registered).
Up to 10 Dec 2002, Asphaltex Roading Limited had been using Racal House,, 3 Margot Street, Epsom, Auckland as their registered address.
A total of 80000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 79998 shares are held by 3 entities, namely:
Jarvis, Gregory Daniel (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Jarvis, Robert David (a director) located at Flat Bush, Auckland postcode 2019,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. Asphaltex Roading Limited has been classified as "Road construction, repair or sealing" (business classification E310170).

Addresses

Previous addresses

Address #1: Racal House,, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 10 Dec 2002

Address #2: At The Offices Of R P L Accountant Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #3: Racal House,, 3 Margot Street, Epsom, Auckland

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #4: 33 Selwyn St, Onehunga, Auckland 6

Registered address used from 16 Feb 1992 to 17 Dec 1999

Contact info
64 21 921127
06 Dec 2018 Phone
asphaltex@xtra.co.nz
06 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 79998
Individual Jarvis, Gregory Daniel Te Awamutu
Te Awamutu
3800
New Zealand
Director Jarvis, Robert David Flat Bush
Auckland
2019
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Individual Jarvis, David John East Tamaki

New Zealand
Individual Jarvis, David John East Tamaki

New Zealand
Individual Jarvis, David John East Tamaki
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity D G Law Limited
Shareholder NZBN: 9429038109706
Company Number: 853095
Individual Jarvis, David John East Tamaki
Entity D G Law Limited
Shareholder NZBN: 9429038109706
Company Number: 853095
Directors

Robert David Jarvis - Director

Appointment date: 20 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Jun 2023


David John Jarvis - Director (Inactive)

Appointment date: 08 Sep 1987

Termination date: 02 Aug 2023

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Aug 2015

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